4closureFraud
Jerome Daly - The Mahoney Credit River Decision
from 4closureFraud in Research, Law
Foreclosure Fraud / A Minnesota Trial Court’s decision holding the Federal Reserve Act unconstitutional and VOID; / Holding the National Banking Act unconstitutional and VOID; / Declaring a mortgage acquired by the First National Bank of Montgomery, Minnesota in the regular course of its busi...
Foreclosure Fraud - Guide to Looking up Public Records fo...
from 4closureFraud in How-to-Guides & Manuals
Foreclosure Fraud - Mortgage Fraud / Assignment Fraud - Forgeries / Living Document - Check Back Often. / Helpful Guide For All States on how to research your recorded documents at county recorder and determine if there are possible forgeries or fraud when facing foreclosure. The evidence may help ...
Deutsche Bank v. Bank of America 11-25-09
from 4closureFraud in Research, Law
Foreclosure Fraud / Deutsche Bank sues Bank of America / This is an action for damages for breach of contract resulting from BOA’s failure to secure and safeguard over $1.25 billion worth of cash and mortgage loans that it was contractually obligated to secure on behalf of DB and contractual in...
U.S. Bank National Association as Trustee v. Toni Ascenzi...
from 4closureFraud in Research, Law
Foreclosure Fraud / Homeowners in Connecticut now have a new tool in fighting against Foreclosure Fraud. A Connecticut Superior Court Judge decided the foreclosing entity can be made to answer for the "sins" of the originating lender. / U.S. Bank National Association as Trustee v. Toni Ascenzia...
REVENGE OF THE DEBTORS - WHO CAN LEGALLY ENFORCE A MORTGA...
from 4closureFraud in Research, Law
Foreclosure Fraud / "These cases encourage debtors and other parties to defensively use the mortgage securitization servicing system to prohibit servicers and other non-lending parties from enforcing rights under a mortgage. This trend, if it continues, may have significant impacts for consumer-de...
This Judge “Gets It” Indymac Bank F.S.B. v Yano-Horoski
from 4closureFraud in Research, Law
Foreclosure Fraud / “Upon the Court’s own motion, it is / ORDERED that the Adjustable Rate Note in the amount of $ 292,500.00 dated August 4, 2004 made by Diana J. Yano-Horoski in favor of IndyMac Bank F.S.B. shall be and the same is hereby cancelled, voided, avoided, nullified, set aside and is of...
Mortgage Electronic Registration Systems Inc and Country ...
from 4closureFraud in Research, Law
November 17, 2009 / A Massachusetts federal judge has upheld a bankruptcy court ruling allowing a trustee to treat a mortgage as an unsecured claim, which strips the mortgage holder of foreclosure rights, because of defective mortgage paperwork. / 4closureFraud
Executive Order 13519 Establishment of the Financial Frau...
from 4closureFraud in Research, Law
Foreclosure Fraud / EXECUTIVE ORDER 13519 / ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE / By the authority vested in me as President by the Constitution and the laws of the United States of America, and in order to strengthen the efforts of the Department of Justice, in conjunction w...
Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machad...
from 4closureFraud in Research, Law
Foreclosure Fraud / Also see: / Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb / "Plaintiff’s Masquerade as the Owner of the Note is at the Behest of the True Owner, Deutsche Bank, and the Original Mortgagee, MERS. / / Plaintiff’s ...
therajafamily
scribbled: I need your permission to print this as all of this fraud team is after me too.
Erica Johnson Seck Deposition - Indymac Federal Bank Fsb,...
from 4closureFraud
Foreclosure Fraud / Deposition on the infamous Erica Johnson Seck. / A must read. Excellent work. / Pertains to INDYMAC FEDERAL BANK FSB, Plaintiff, vs. ISRAEL A. MACHADO - 50 2008 CA 037322XXXX MB / 4closureFraud /
monbarrs
scribbled: I would like to to ask for your permission to print the document. Your kind consideration is most appreciated. Thank you. ramonbarr@aol.com
therajafamily
scribbled: I need your permission to print these as the same fradulent team is after me.
Saxon Mortgage Services, Inc., Et Al., Plaintiffs, V. Rut...
from 4closureFraud in Research, Law
Foreclosure Fraud / "However, for there to be a valid assignment, there must be more than just assignment of the deed alone; the note must also be assigned. See Carpenter v. Longan, 83 U.S. 271, 274, 21 L. Ed. 313 (1872)(stating that “[t]he note and mortgage are inseparable; the former as essentia...
Freddie Mac Recommendation Regarding Verification of “Own...
from 4closureFraud in Research, Law
Foreclosure Fraud / Recommendation regarding verification of “ownership” of the mortgage / “The Task Force has recommended a requirement for a plaintiff in a foreclosure action to verify that it owns and holds the note. Typically, the plaintiff in a foreclosure action does not own the underlyin...
+ See more activity
4closureFraud's Documents
 |
Foreclosure Fraud - Guide to Looking up Pu... 17,574 Reads |
|
|
Basic Foreclosure Litigation Defense Manual 779 Reads |
|
|
Foreclosure Subprime Mortgage Lending and ... 744 Reads |
|
|
In Re Wells Bankruptcy Oh Nd Decision 22 J... 245 Reads |
|
|
PMI Ocwen Anderson Report - Sue First Ask ... 546 Reads |
|
|
334 Reads |
|
|
US Bank v Ibanez Memo of Decision Denying ... 665 Reads |
|
|
MERS Info - Discovery - Submissions - Inte... 349 Reads |
|
|
MERS Tracking Loans Through a Firm That Ho... 197 Reads |
|
|
Landmark National Bank v. Kesler-MERS Deci... 189 Reads |
